Officers, Agents & Ownership
Registered agent, principals and owners on record, with their contact details
People on record2 found
Timi & Associates Inc.
Registered Agent
C/O OLUSEGUN OLATUNBOSUN, BALDWIN, NY, 11510
OLUSEGUN OLATUNBOSUN
Chief Executive Officer
OLUSEGUN OLATUNBOSUN, BALDWIN, NY, 11510
Names and roles from Secretary of State filings · contact details included in the full report
Entity Identity & Registration
Registration details as filed with the New York Secretary of State
Secretary of State filingFile #3661292
Entity nameTimi & Associates Inc..
File number3661292
Entity typeDomestic Business Corporation
Filing statusActive
Filing dateApr 22, 2008
Filing jurisdictionNew York
Principal address879 GRAND TERRACE AVENUE, BALDWIN, NY, 11510
Funding
Investment rounds and capital raised, as publicly disclosed
Funding roundsNot reported
No funding rounds on record for this entity.
Entity Timeline
Every dated event across all record categories, on one axis
Entity registration
Court
2020
Mar 13
2008
Apr 22
2020
Mar 13, 2020
Court
Commissioners of the State Insurance Fund vs. Timi & Associates, Inc.
2008
Apr 22, 2008
Registration
TIMI & ASSOCIATES INC. filed in NY
Intellectual Property
Trademark and patent records held in USPTO databases
No trademarks or patents found in USPTO records for this entity.
Legal & Court Records
Bankruptcies, liens and civil judgments matched to this entity
Commissioners of the State Insurance Fund vs. Timi & Associates, Inc.
Mar 13, 2020